EFTA01655450Set 10
2025-10-0212p6,861w
reported that the FBI announced it had cut ties with the Anti-Defamation League (ADL) after
criticism from conservatives over the group's inclusion of Charlie Kirk's Turning Point ... that the bureau "won't partner with political fronts
masquerading as watchdogs," prompting the ADL to respond that it has "deep respect" for the FBI. According to
the article ... historically partnered with the ADL, with records showing collaboration as far back as the
1940s, and former FBI Director James Comey once highlighted the bureau's joint work with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655450.pdf
EFTA00270893Set 9
2014-03-26103p6,722w
Ukafttom
do Marks Paneth, LLP KmvatCh*W4003 00005020
25410.680
12/21/2015
5
PAY TO TIC ADL Enterpnsas ^4,246.00
ORDER OP $
FOLD Thousand Two Hundred ForlySh and 00/10r••••••••••-•—•••••••••••-••••••••••-•-•••••••••••-•••••••••••••
ADL Enterprises ... Marks Paneth. LLP Kane. erg MO.MI 00005021
3.11049.1
3m(2olo
PAY YOIHE ADL Enterprises 4'8,440.00
R OF s
i
Six Thousand Four Hundred Fortyand 0011004-- " *********4444-4-- ****** — ''''''''''' .... snail ... COLLARS
ADL Enterprises
3 Lincoln Center Plaza
Suite 304
New York, NY 10023
Invoice a 10256 8 10262
6C-2.es/A tea
41% a
2
23)
g 3 Sitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf
EFTA01125520Set 9
2010-02-0819p4,917w
unde public
in and for said state, personally agreed RUSSEI L S. ADLE me or
proved to me on the basis of satisfactory evidence to be the e name ... notary public in and for
said state, personally agreed RUSSELL S. ADLE e or proved to me on the
basis of satisfactory evidence to be the individual w ose name ... befo a notary public in and for
said state, personally agreed KATIE B. ADLE personally known or proved to me on the
basis of satisfactory evidence to be the individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125520.pdf
EFTA01406708Set 10
2012-04-1910p2,928w
Inversiones SAS Dcarla
Oliviera/Eduardo Castro NO NO YES YES
43 = YES OLD VERSION OF ADL 7 - Priority
&"arial unicode ms,Regular"For internal use only
EFTA01406711
WM ISG
WM Client ... VERSION OF ADL 12 - Priority
Warial unicode ms,Regular"For internal use only
EFTA01406716
Other Outstanding
Counterparty Name
78/79 York Associates, LLC (7879YORADANY)
Richard Ortwell
Balmoral Unit Trust
Bellerofonte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01398289Set 10
2019-06-2027p2,326w
only
Hi,
Update to this week's cases for ISG.
Per ACO response to ADL outreach - should be
handled as Managed Exit. Please move from list below and update tracker ... status to Managed Exit and ADL status to N/A.
Sincerely,
EFTA01398291
Ellenoi Jarvis
Ellenoi Jarvis
Deutsche Bank Trust Company Americas
WM Americas
- w York, NY, USA
From: Nina Tona
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf
EFTA00305949Set 9
23p2,759w
gcoA°5s.ok c vs
;•:..is°c`
Subtotal 4 .Th-Lioo
Tax
Total 4 .. --/--
EFTA00305957
. .. ADL cAtai,\G„iserma-s, t.tc,
cl...%....., zP t Wtilvi VS-L01 ----
Wirt ... 71ST
Subtotal t"..,41 cr
Tax
Total g (, •,,) cl
lAvoice-Templart can
EFTA00305970
t.... ADL. urelikk G, sawteks 1st
‘ '' -,...vgt - s3c- i --0-i:1 V1409 --
,
,-- wirt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA01889540Set 10
2012-08-202p270w
Adle
From: JeffreyEpstein
Sent Mon 8/20/2012 2:29:54 PM
Subject: Re: Kira
how are you, ? where are you„ who is your friend that i should meet ... icevacationagmail.com> wrote:
of course
On Mon, Aug 20, 2012 at 8:49 AM, Natalia Adle ote:
Please take care of Kira, ifs a total disaster what is going on right
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889540.pdf